Search for: "Customer's Bank" Results 41 - 60 of 13,320
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28 Aug 2007, 1:46 am
Banks are still facing a mass revolt from customers despite the halting of some claims in the run-up to a test case in the High Court, The Independent has learnt. [read post]
21 Sep 2021, 2:08 pm by JURIST Staff
There are no new customers to banks and the people who line up behind banks are only there to withdraw money. [read post]
9 Jun 2010, 7:03 am by Karen W. Ingle
On June 7, the Federal Trade Commission announced a settlement with Bank of America which requires Bank of America to refund over $100 million for overcharges to Countrywide customers. [read post]
20 Mar 2020, 3:01 am by Tom Smith
WASHINGTON—Some branches of U.S. banks and credit unions have run low on cash as customers make big withdrawals, prompting regulators to warn that they are putting their money at risk. [read post]
14 Jan 2025, 7:24 pm by Sabrina I. Pacifici
Popular Information: “An explosive new lawsuit filed by the Consumer Financial Protection Bureau (CFPB) alleges that Capital One bank cheated its customers out of $2 billion. [read post]
14 Aug 2009, 7:09 am
Bank of America announced that it is no longer requiring its customers to resolve disputes using mandatory arbitration. [read post]
28 Jan 2022, 1:10 pm by Julia Arbutus
The customer and branch conversion will be final on Feb. 7, after which Howard Bank customers will ... [read post]
21 Sep 2022, 6:28 am by Second Circuit Civil Rights Blog
"That "inquiry notice" arrangement may seem unfair, as it's not the same as a customer signing an arbitration agreement with a pen and paper. [read post]
28 Apr 2010, 1:39 am by sally
“Two banks face a financial penalty for poor complaints handling after the Financial Services Authority (FSA) identified weaknesses in how they handled customer problems. [read post]
2 Feb 2009, 6:11 pm
The Fed has proposed an amendment to Regulation E and the accompanying commentary that would bar banks from enrolling consumers in their overdraft protection plans without customer approval. [read post]
4 Apr 2008, 3:05 am
What about bank losses if a customer has in the past accessed their account in an internet cafe or from their office PC? [read post]
2 Feb 2010, 7:00 am by Fred Abrams
By using customer identification or "know your customer" rules, banks try to prevent money laundering and other financial frauds. [read post]
31 Mar 2011, 12:17 pm by Bankruptcy Prof
The issue involves individuals’ bank accounts that contain Social Security payments for retirement and disability or... [read post]
20 Nov 2015, 8:00 pm by Karel Frielink
The standard general terms and conditions applied by banks in the Dutch Caribbean have an important function in the legal relationship between banks and their customers. [read post]
3 Mar 2014, 2:30 pm by Dan Goodin
The warning, made Friday by First American Bank, comes amid the high-profile hack on the corporate network of Target that led to the compromise of credit card data for 40 million customers. [read post]
11 Mar 2022, 2:01 am by Daily Record Staff
In the role of community banking manager, she is responsible for welcoming current and prospective customers, fulfilling customers’ needs for banking products and services, building relationships within the local community, and managing the office staff. ... [read post]
8 May 2022, 6:36 pm by Daily Record Staff
In the role of community banking manager, he is responsible for welcoming current and prospective customers, fulfilling customers’ needs for banking products and services, building relationships within ... [read post]
8 Aug 2017, 4:42 pm by Sabrina I. Pacifici
American Banker – “This month, Bank of America will begin piloting technology from Samsung that lets customers log in to mobile banking by taking a picture of their eye. [read post]